The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cook, Philip Edmund
    Company Director born in August 1959
    Individual (15 offsprings)
    Officer
    2015-03-27 ~ now
    OF - director → CIF 0
    Mr Philip Edmund Cook
    Born in August 1959
    Individual (15 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cook, Mathew Edmund
    Director born in April 1994
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 3
    Chapman, Matthew James
    Chief Technical Officer born in April 1984
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Henderson, Kristie
    Individual
    Officer
    2015-03-27 ~ 2018-03-01
    OF - secretary → CIF 0
  • 2
    Mr Philip Edmund Cook
    Born in August 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Eade, Martin John
    Operations Director born in December 1977
    Individual
    Officer
    2015-03-31 ~ 2018-10-31
    OF - director → CIF 0
  • 4
    Falcon House, Primett Road, Stevenage, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    881,072 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIBE SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
76,117 GBP2024-03-31
78,437 GBP2023-03-31
Debtors
832,313 GBP2024-03-31
551,068 GBP2023-03-31
Cash at bank and in hand
1,759,330 GBP2024-03-31
1,764,839 GBP2023-03-31
Current Assets
2,591,643 GBP2024-03-31
2,315,907 GBP2023-03-31
Creditors
Current
796,832 GBP2024-03-31
687,329 GBP2023-03-31
Net Current Assets/Liabilities
1,794,811 GBP2024-03-31
1,628,578 GBP2023-03-31
Total Assets Less Current Liabilities
1,870,928 GBP2024-03-31
1,707,015 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,870,828 GBP2024-03-31
1,706,915 GBP2023-03-31
Equity
1,870,928 GBP2024-03-31
1,707,015 GBP2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,940 GBP2024-03-31
3,534 GBP2023-03-31
Computers
316,428 GBP2024-03-31
275,636 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
324,368 GBP2024-03-31
279,170 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,977 GBP2024-03-31
2,778 GBP2023-03-31
Computers
245,274 GBP2024-03-31
197,955 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,251 GBP2024-03-31
200,733 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
199 GBP2023-04-01 ~ 2024-03-31
Computers
47,319 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,518 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,963 GBP2024-03-31
756 GBP2023-03-31
Computers
71,154 GBP2024-03-31
77,681 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
523,312 GBP2024-03-31
398,809 GBP2023-03-31
Other Debtors
Current
145,313 GBP2024-03-31
118,562 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
137,495 GBP2024-03-31
Prepayments/Accrued Income
Current
26,193 GBP2024-03-31
33,697 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
832,313 GBP2024-03-31
551,068 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,973 GBP2024-03-31
482,228 GBP2023-03-31
Corporation Tax Payable
Current
11,283 GBP2024-03-31
758 GBP2023-03-31
Other Taxation & Social Security Payable
Current
53,806 GBP2024-03-31
34,336 GBP2023-03-31
Other Creditors
Current
578,957 GBP2024-03-31
58,666 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,667 GBP2024-03-31
42,143 GBP2023-03-31

  • VIBE SYSTEMS LIMITED
    Info
    Registered number 09513624
    Falcon House, Primett Road, Stevenage SG1 3EE
    Private Limited Company incorporated on 2015-03-27 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.